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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Gazard, Stephen Charles
    Chief Executive Officer born in July 1976
    Individual (46 offsprings)
    Officer
    icon of calendar 2020-07-03 ~ dissolved
    OF - Director → CIF 0
  • 2
    OMW COSEC SERVICES LIMITED - 2019-04-03
    icon of addressSenator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (5 parents, 91 offsprings)
    Officer
    icon of calendar 2019-02-14 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    icon of addressSenator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 9
  • 1
    Thompson, Andrew Bernard
    Managing Director born in November 1968
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-02-14 ~ 2020-06-30
    OF - Director → CIF 0
  • 2
    Chambers, Adam
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-07-15 ~ 2019-02-14
    OF - Secretary → CIF 0
  • 3
    Dunworth, David John
    Financial Adviser born in February 1948
    Individual
    Officer
    icon of calendar 2013-07-15 ~ 2015-07-01
    OF - Director → CIF 0
  • 4
    Sharkey, Darren William John
    Finance Director born in July 1970
    Individual (44 offsprings)
    Officer
    icon of calendar 2019-02-14 ~ 2020-07-03
    OF - Director → CIF 0
  • 5
    Sanham, Keith
    Financial Adviser born in July 1947
    Individual
    Officer
    icon of calendar 2013-07-15 ~ 2019-02-14
    OF - Director → CIF 0
  • 6
    James, Stephen Dominic
    Chartered Financial Adviser born in January 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-19 ~ 2019-02-14
    OF - Director → CIF 0
  • 7
    Dean, Mitchell
    Company Director born in October 1968
    Individual (15 offsprings)
    Officer
    icon of calendar 2020-07-03 ~ 2024-06-30
    OF - Director → CIF 0
  • 8
    Fautley, Christopher David
    Director born in January 1957
    Individual (15 offsprings)
    Officer
    icon of calendar 2019-02-14 ~ 2022-06-24
    OF - Director → CIF 0
  • 9
    CHARLES DERBY GROUP LIMITED
    icon of address6 Tollgate Business Park, Tollgate West, Stanway, Colchester, Essex, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2013-07-15 ~ 2019-02-14
    PE - Director → CIF 0
    Person with significant control
    2016-06-01 ~ 2019-02-14
    PE - Ownership of shares – 75% or moreCIF 0
    2019-02-14 ~ 2019-02-14
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CHARLES DERBY PRIVATE CLIENTS LIMITED

Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.

  • CHARLES DERBY PRIVATE CLIENTS LIMITED
    Info
    Registered number 08610405
    icon of address1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2013-07-15 and dissolved on 2025-02-06 (11 years 6 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-04-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.